Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors in their meeting held on Tuesday, 05th March, 2024 have considered and approved the following: - Investment of the Surplus Funds of the company in the Mutual Funds schemes for the benefits of the company, pursuant to the provisions of section 179 (3) and subject to limit mentioned under Section 186 of the Companies Act, 2013.